| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda555@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Business & Industrial |
| Details: | Just received a $10,000 online order for a highly specialized product from: Linda Juan
In this case, the online order indicated the payment would be mailed. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
| Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-07-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samantha Sutterfield | 1 346-307-9643 ext. 77302 | 2021-04-03 | 0 | |
| caspin foster | fostercaspin@yahoo.com | 8608908987 | 2018-05-06 | 1 |
| Caleb King | calebdwking@gmail.com | 2020-07-03 | 0 | |
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| Alexander Korolenko | AlexanderKorolenko@hotmail.com | 2024-04-16 | 0 |
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